Financial Business Act.pdf

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While this translation was carried out by a professional translation agency, the text is to be regarded as an unofficial translation based on the latest official Consolidated Act no. 286 of 4 April 2006. Only the Danish document has legal validity. October 2006, GlobalDenmark Translations Act no. 116 of 27 February 2006 contains the following entry into force and transitional provisions: 5. This Act shall enter into force on 1 March 2006. 6.-(1) This Act shall not apply to the Faroe Islands and Greenland, cf. however subsection (2). (2) Sections 1 and 2 may by Royal Decree be made effective for the Faroe Islands and Greenland subject to any variations in their operation necessitated by the specific conditions prevailing in Greenland and the Faroe Islands respectively. The Ministry of Economic and Business Affairs, 4 April 2006 BENDT BENDTSEN /Henrik Bjerre-Nielsen EXCLUDING MINOR AMENDMENTS
While this translation was carried out by a professional translation agency, the text is to be regarded as an unofficial translation based on the latest official Consolidated Act no. 286 of 4 April 2006. Only the Danish document has legal validity. Annex 1 Bank activities 1) Acceptance of deposits and other repayable funds. 2) Lending, including - consumer credit, - mortgage credit, - factoring and discounting, - commercial credits (including forfaiting), - financial leasing. October 2006, GlobalDenmark Translations 3) Payment services (money transmission services). 4) Issue and administration of means of payment (e.g. credit cards, travellers' cheques, and bankers' drafts). 5) Guarantees and collateralisation. 6) Participation in issuing securities and provision of related services. 7) Advice to undertakings on capital structure, industrial strategy and related questions and advice, and services relating to mergers and the acquisition of undertakings. 8) Money broking. 9) Credit reference service. 10)Safe custody services 11)Business for own account relating to any of the instruments mentioned in annex 5. 12)Safekeeping and administration in relation to one or more of the instruments mentioned in annex 5, and mortgages. 13)Other activities in relation to trade in money and credit instruments. 14)Electronic money institutions. EXCLUDING MINOR AMENDMENTS
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